Menna Overview
Here’s a quick overview of BITUS UK LIMITED 👀 — a Rochford, Essex based business that started in 1990.
BITUS UK LIMITED
- Company statusactive
- Company No02557017
- Age35 years 8 months Incorporated 12 November 1990
- Officers2
Address
Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom
BITUS UK LIMITED is an active company incorporated on 12 November 1990 and based in Rochford, Essex, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 09 Oct 2023
Change Of Name Notice
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKLUND, Per Anders | director | Apr 1965 | 13 Sept 2018 |
| NILSSON, Peter Olof | director | Feb 1963 | 13 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bergs Uk Holdings Limited | 06 Apr 2016 |
Related Companies
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MARKLUND, Per Anders, MCINTYRE, Stuart Walker are mutual persons.
MARKLUND, Per Anders, DOUGLAS, Linda Jane, AUVINEN, Sampsa Juhana, GAMBROUDES, Alexander Mawson, GUDMUNDSSON, Jon Helgi, MARTIN, Brian, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John, PENFOLD, Alan, PHILLIPS, Jonathan Lewis are mutual persons.
MARKLUND, Per Anders, GAMBROUDES, Alexander Mawson, GUDMUNDSSON, Jon Helgi, HALLDORSDOTTIR, Brynja, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John, PHILLIPS, Jonathan Lewis are mutual persons.
MARKLUND, Per Anders, DOUGLAS, Linda Jane, AUVINEN, Sampsa Juhana, GAMBROUDES, Alexander Mawson, GUDMUNDSSON, Jon Helgi, HALLDORSDOTTIR, Brynja, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John, PHILLIPS, Jonathan Lewis are mutual persons.
MARKLUND, Per Anders, DOUGLAS, Linda Jane, AUVINEN, Sampsa Juhana, GAMBROUDES, Alexander Mawson, GUDMUNDSSON, Jon Helgi, HALLDORSDOTTIR, Brynja, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John, PHILLIPS, Jonathan Lewis are mutual persons.
DOUGLAS, Linda Jane, BUTLER, Simon, MARTIN, Brian, PHILLIPS, Jonathan Lewis are mutual persons.
BUTLER, Simon are mutual persons.
GAMBROUDES, Alexander Mawson, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
GAMBROUDES, Alexander Mawson are mutual persons.
MARTIN, Brian, PHILLIPS, Jonathan Lewis are mutual persons.
MCINTYRE, Stuart Walker are mutual persons.
MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
MCKILLOP, Nigel John are mutual persons.
PAINES, Nigel William are mutual persons.
PAINES, Nigel William are mutual persons.
PHILLIPS, Jonathan Lewis are mutual persons.
WOOD PANEL INDUSTRIES FEDERATION
GAMBROUDES, Alexander Mawson are mutual persons.
OSTAMA
MCINTYRE, Stuart Walker are mutual persons.
BERGS TIMBER (UK) LIMITED
MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
STRUCTURAL TIMBER ASSOCIATION LIMITED
MCINTYRE, Stuart Walker are mutual persons.
TIMBER DEVELOPMENT UK LIMITED
MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
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Here’s a quick overview of BITUS UK LIMITED 👀 — a Rochford, Essex based business that started in 1990.